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Name: Veragold Mining Company GmbH · Company statute · Corporate Purpose Hrb23 Feb 2019 German Trade Register Announcements, Germany (22/02/2019)

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HRB 223072: BEG Bayerische Energienetze GmbH, Ungenannte Str. ??, 80333 München, Germany. The shareholders' meeting of January 23, 2019 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: Veragold Mining Company GmbH. New object of the company: trade in raw materials and precious metals, unless official approval is required, acquisition of shareholdings at home and abroad and management of own assets.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Veragold Mining Company GmbH, Ostfildern, Germany.

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